Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Program:
SDNTK
Remarks:
Identifications:
Type
ID#
Country
Issue Date
Expire Date
R.F.C.
NIG-8802029-Y7
Mexico
Aliases:
Type
Category
Name
a.k.a.
strong
LECHERIA SANTA MONICA
a.k.a.
strong
DORA PASTEURIZA DE LECHE SANTA MONICA
f.k.a.
strong
INDUSTRIAS DE GANADEROS S.A. DE C.V.
a.k.a.
strong
SANTA MONICA DAIRY
Addresses:
Address
City
State/Province
Postal Code
Country
Calle/Boulevard Doctor Mora 1230
Culiacan
Sinaloa
80060
Mexico
Colonia Las Quintas
Carretera Los Mochis Topolobampo
Los Mochis
Sinaloa
Mexico
KM. 5.2
Avenida Francisco Villa Norte 135
Salvador Alvarado
Sinaloa
81400
Mexico
Colonia Ninos Heroes
Carretera La Cruz KM 15 S/N
La Cruz
Sinaloa
82700
Mexico
Colonia Arroyitos
Chamizal S/N
Sinaloa
82700
Mexico
La Cruz
Carretera Internacional al Norte KM 1.5
Mazatlan
Sinaloa
82129
Mexico
1207
Colonia Ejido Venadillo
Plaza Azul S/N
Tecuala
Nayarit
Mexico
Colonia Las Brisas
Calle Prolongacion Morelos y Matamoros S/N
Escuinapa
Sinaloa
82400
Mexico
Colonia Benito Juarez
Matamoros 5
Escuinapa
Sinaloa
82478
Mexico
Carretera Internacional 1845
Ciudad Obregon
Sonora
85065
Mexico
Bodega 8 y 10
Colonia Zona Industrial 2
Calle Sauces 384
Guasave
Sinaloa
81020
Mexico
Colonia Del Bosque
Calle Federalismo 2000
Culiacan
Sinaloa
80060
Mexico
Colonia Recursos Hidraulicos
Carretera Augstin Olachea Local 30
La Paz
Baja California Sur
23090
Mexico
Colonia Pericues
Avenida Vallarta 2141
Culiacan
Sinaloa
80060
Mexico
Colonia Centro
Carretera A Navolato
Culiacan
Sinaloa
80060
Mexico
Colonia Bachigualato
Calle Tomate 10 Bodega 34Y5
Culiacan
Sinaloa
83170
Mexico
Colonia Mercado Abastos
Carretera A Topolobampo 5
Ahome
Sinaloa
81290
Mexico
Colonia Ninos Heroes
Avenida Xicotencalth # 1795
Culiacan
Sinaloa
80060
Mexico
Colonia Las Quintas
Calle Central Local A10
Cajeme
Sonora
85000
Mexico
Colonia Mercado Abastos
Calle Jose Diego Abad 2923
Culiacan
Sinaloa
80140
Mexico
Colonia Bachigualato
SDN List last updated on: 12/19/2024 11:34:41 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM